December 16, 2014 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session, November 18, 2014
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4.2. Regular Meeting, November 18, 2014
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Board of Trustees Reports (verbal)
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5.2. 2015 Calendar of Meetings
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - November 30, 2014
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7.2. Investment Reports - November 30, 2014
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7.3. Financial Reports & Analyses
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7.3.A. 7.3 Financial Reports and Analyses: Revised 2014/2015 General Fund Budget
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - November 30, 2014
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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12. POLICY ACTIONS
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13. ADJOURNMENT
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